General information

Balbir & Kulwinder Limited

Type: NZ Limited Company (Ltd)
9429037871222
New Zealand Business Number
902989
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Balbir & Kulwinder Limited (issued an NZBN of 9429037871222) was started on 14 Apr 1998. 2 addresses are in use by the company: 7 Heenan's Way, Rosehill, Papakura, 2113 (type: physical, registered). Level 3 15 Osterley Way, Manukau City, Auckland had been their registered address, up to 15 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Kaur, Kulwinder (an individual) located at Rosehill, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Singh, Harkirat (an individual) - located at Rosehill, Papakura. "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued to Balbir & Kulwinder Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
7 Heenan's Way, Rosehill, Papakura, 2113 Physical & registered & service 15 Jan 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Kulwinder Kaur
Papakura, Auckland, 2113
Address used since 17 Dec 2018
Papakura, Auckland, 2113
Address used since 22 Jan 2016
Director 14 Apr 1998 - current
Balbir Singh
Papkura, Auckland,
Address used since 01 Jun 2004
Director 14 Apr 1998 - 30 Nov 2014
Addresses
Previous address Type Period
Level 3 15 Osterley Way, Manukau City, Auckland, 2441 Registered & physical 14 Apr 2015 - 15 Jan 2019
8 Mana Place, Manukau City, Auckland Physical & registered 31 Oct 2005 - 14 Apr 2015
42a Redoubt Road, Manukau Central, Auckland Physical 25 Oct 2001 - 25 Oct 2001
40 Redoubt Road, Manukau Central, Auckland Physical 25 Oct 2001 - 31 Oct 2005
42a Redoubt Road, Manukau Central, Auckland Registered 25 Oct 2001 - 31 Oct 2005
42a Redoubt Road, Manukau Central, Auckland Registered 12 Apr 2000 - 25 Oct 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kaur, Kulwinder
Individual
Rosehill
Papakura
2113
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Singh, Harkirat
Individual
Rosehill
Papakura
2113
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Singh, Balbir
Individual
Papakura
Auckland
14 Apr 1998 - 04 Apr 2015
Gogtay, Uday
Individual
Dannemora
Auckland
22 Sep 2004 - 20 Dec 2018
Gogtay, Uday
Individual
Dannemora
Auckland
22 Sep 2004 - 20 Dec 2018
Singh, Kulwinder
Individual
Papakura
Auckland
2113
14 Apr 1998 - 20 Dec 2018
Location
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